TRANSPACIFICRESOURCE.RU / Russian Oil Scam Fraud
Hello
Has any body heard of Transpacific resource ? apparently Russian.
web site is :
www.transpacificresource.ru
Contact Mr MAGANOV
seems to me like an advance fee fraud since they are asking for 175 000 thousand dollars fee after signing the FCO
Looking Forward to read you
thanks to all
Among other things, the advance fee gives it away as a fraud.
Please read these : http://www.fraudwatchers.org/forums/...ad.php?t=49813
Wire and Bank transfers are most likely scams
The Russian Oil Scam
Identifying Obvious Scam Websites
The single biggest red flag to me is that the site was recently created and only registered for one year. Only scammers do that!!
domain: TRANSPACIFICRESOURCE.RU
nserver: ns72a.avahost.net.
nserver: ns72b.avahost.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Open Joint Stock Company "Transpacific Resources"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.07.14
paid-till: 2014.07.14
free-date: 2014.08.14
Look at the copyright! 2000? 13 years ago
Copyright © 2000 "Transpacific Resources"
All Rights reserved · E-Mail: webmaster@transpacificresource.ru
OAO TRANSPACIFIC RESOURCES (REFINERY) 77,
OAO TRANSPACIFIC RESOURCES (REFINERY)
Novaya St., Reutov, Moscow Region 143966, Russia
Tel: +792-6775-6356
Email: oao.transpacific@mail.ru
Alt:Email: export@transpacificresource.
www.transpacificresource.com
Has any body heard of Transpacific resource ? apparently Russian.
web site is :
www.transpacificresource.ru
Contact Mr MAGANOV
seems to me like an advance fee fraud since they are asking for 175 000 thousand dollars fee after signing the FCO
Looking Forward to read you
thanks to all
Among other things, the advance fee gives it away as a fraud.
Please read these : http://www.fraudwatchers.org/forums/...ad.php?t=49813
Wire and Bank transfers are most likely scams
The Russian Oil Scam
Identifying Obvious Scam Websites
The single biggest red flag to me is that the site was recently created and only registered for one year. Only scammers do that!!
domain: TRANSPACIFICRESOURCE.RU
nserver: ns72a.avahost.net.
nserver: ns72b.avahost.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Open Joint Stock Company "Transpacific Resources"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.07.14
paid-till: 2014.07.14
free-date: 2014.08.14
Look at the copyright! 2000? 13 years ago
All Rights reserved · E-Mail: webmaster@transpacificresource.ru
OAO TRANSPACIFIC RESOURCES (REFINERY) 77,
OAO TRANSPACIFIC RESOURCES (REFINERY)
Novaya St., Reutov, Moscow Region 143966, Russia
Tel: +792-6775-6356
Email: oao.transpacific@mail.ru
Alt:Email: export@transpacificresource.
www.transpacificresource.com
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